School of Nursing (SON) Academic Planning Committee (APC), 04/01/2025

School of Nursing (SON) Academic Planning Committee (APC)
Cunningham Hall room 775, 09:00 am
Purpose of Meeting: 1. Call to order

2. Consent Agenda
a. Agenda for: April 1st, 2025
b. Minutes from: March 4th, 2025

3. Budget, Resources, Opportunities Updates:
a. Matthew (Matt) Petasek is the new CHPS DFO. He started March 10th email: mpetasek@uwm.edu per Karen Kroes “Matt will first be attending CHPS APBC meetings. It is the role of the CHPS level APBC representatives to share information to the individual schools’ APBC. “, so, it sounds like the CHPS APBC reports that are provided now at each SON Faculty/Staff meeting is where updates will come from.
b. Should this #3 item remain on the agenda given the above information, or no?

4. Reports: (2-3 min each)
a. Dean: Kim Litwack
b. Head of School | Associate Dean for Academic Affairs: Jennifer Doering
c. Assistant Dean: Robin Jens, Assistant Dean of Student Services
d. Executive Committee: Pennie Kako, Chair

5. Business Items
a. Strategic Plan – Look over and discuss latest version of Excel workbook items – this is currently a living work in progress within the SON Team with folks adding/updating with a deadline request of 04/11/2025 so it can be brought to CC 04/15/25 and then a 1st read at the 04/18 SON Faculty/Staff meeting. Link follows to this living working document: SON Team Strategic Plan Workbook_a living work in progress
b. Voting rights – EC – any updates?
c. Committee membership – A. Anderson/M. Taani updates

6. Adjournment
Contact: Sonya Sharp, sharps@uwm.edu, (414) 229-6188.

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